TS GLOBALIS LTD
3RD FLOOR, 43 UPPER GROSVENOR STREET, LONDON W1K 2NJ- Active
- Private Limited Company
- Company No. 04506637
- Last Updated: 01 Mar 2024
Company Profile
TS GLOBALIS LTD was incorporated on Thursday, August 8, 2002 as a Private Limited Company with registered address in LONDON. TS GLOBALIS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 22 years 3 months and 6 days.
| Name | TS GLOBALIS LTD |
|---|---|
| Company number | 04506637 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 43 UPPER GROSVENOR STREET LONDON W1K 2NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Santiago De Cruylles De Pertallada Ventosa Nationality: Spanish |
Dates: Saturday, May 15, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Primo Ernesto Gonzalez Nationality: Panamanian |
Dates: Wednesday, April 6, 2016 - Saturday, May 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Margarita Del Carmen Rodriguez De Gonzale Nationality: Panamanian |
Dates: Wednesday, April 6, 2016 - Saturday, May 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TS GLOBALIS LTD | 08 Aug 2002 |
| STOCKDALE (HOLDINGS) LIMITED | 10 Dec 2014 |